29 Auriol Road W14 Limited

Company Registration Number: 06356639

Company registered in England and Wales

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29 Auriol Road W14 Limited is a Private Company Limited by Shares first registered on 30 August 2007.

Registered Address

29 AURIOL ROAD
LONDON
W14 0SP

There are 3 companies currently registered at this postcode, including this one.

All companies at W14 0SP

Registration Data

Company Number

06356639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £24,800£24,800£0£0£0£0£0
Current Assets £3,632£2,294£25,707£28,718£25,668£25,480£25,519
of which Cash £0£2,294£907£3,918£868£680£719
Total Assets £28,432£27,094£25,707£28,718£25,668£25,480£25,519
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3,632£2,294£25,707£28,718£25,668£25,480£25,519
Total Net Worth £28,432£27,094£25,707£28,718£25,668£25,480£25,519

Previous Names

No previous names

Company Officers

  • EVANS, Marcus Adney

    Secretary

    Appointed on 30 August 2007

     

    Nationality: British

    29 Auriol Road
    London
    W14 0SP

  • EVANS, Marcus Adney

    Director

    Appointed on 30 August 2007

     

    Nationality: British

    Occupation: Financial Services Compliance

    Month of birth: February 1960

    29 Auriol Road
    London
    W14 0SP

  • MARLOW, Veronica

    Director

    Appointed on 30 August 2007

     

    Nationality: British

    Occupation: Retired Analytical Psychologis

    Month of birth: September 1930

    29 Auriol Road
    London
    W14 0SP

  • TEH, Alwyn Cheng Seng

    Director

    Appointed on 30 August 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1962

    83 Saint Albans Road
    Kingston Upon Thames
    Surrey
    KT2 5HH

  • DE HALPERT, Michael James Robert

    Director

    Appointed on 30 August 2007

    Resigned on 10 December 2007

    Nationality: British

    Occupation: Head Of Strategy

    Month of birth: May 1974

    29 Auriol Road
    London
    W14 0SP

  • GIBSON, Annabel Martha Katharine

    Director

    Appointed on 10 December 2007

    Resigned on 9 November 2014

    Nationality: British

    Occupation: Writer

    Month of birth: November 1977

    Flat 4
    29 Auriol Road
    London
    W14 0SP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 September 2016 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5FSRH2W. Transaction: MzE1NzY0NzE3MGFkaXF6a2N4.

  2. 3 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EPQYHL. Transaction: MzE1NjU5NTU2MWFkaXF6a2N4.

  3. 30 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55ZS4AY. Transaction: MzE0NzU3OTAxOWFkaXF6a2N4.

  4. 12 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4FSRSEO. Transaction: MzEzMDg1OTEyNGFkaXF6a2N4.

  5. 12 September 2015 Termination of appointment of Annabel Martha Katharine Gibson as a director on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Officers. Type: TM01. Barcode: X4FSRSHK. Transaction: MzEzMDg1OTEyMGFkaXF6a2N4.

  6. 4 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3JGKF34. Transaction: MzExMDUxNjM2MmFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXO8GW. Transaction: MzEwNzk1NTk4NWFkaXF6a2N4.

  8. 15 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2L2MPBD. Transaction: MzA4ODgyMDk5OGFkaXF6a2N4.

  9. 21 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HD6HFT. Transaction: MzA4NTUxNzMyOGFkaXF6a2N4.

  10. 2 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1KMWI74. Transaction: MzA2Njg2OTYzMWFkaXF6a2N4.

  11. 18 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOCAO3. Transaction: MzA2NDI0MjgxNWFkaXF6a2N4.

  12. 14 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A01GPYCQ. Transaction: MzA0NTQ4NTk1NGFkaXF6a2N4.

  13. 19 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XS1BTXMD. Transaction: MzA0Mzk3MDc1NWFkaXF6a2N4.

  14. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC50MUFM. Transaction: MzAzODAxNjY1N2FkaXF6a2N4.

  15. 31 August 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X3AYDMZ6. Transaction: MzAyMjMyNjY2MGFkaXF6a2N4.

  16. 30 August 2010 Director's details changed for Alwyn Cheng Seng Teh on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X3AYCMZ5. Transaction: MzAyMjMyNjYzNmFkaXF6a2N4.

  17. 30 August 2010 Director's details changed for Annabel Martha Katharine Gibson on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X3AYAMZ3. Transaction: MzAyMjMyNjYzNGFkaXF6a2N4.

  18. 30 August 2010 Director's details changed for Veronica Marlow on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X3AYBMZ4. Transaction: MzAyMjMyNjYzNWFkaXF6a2N4.

  19. 30 August 2010 Director's details changed for Marcus Adney Evans on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X3AY9MZ2. Transaction: MzAyMjMyNjYzM2FkaXF6a2N4.

  20. 14 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A00SDJWU. Transaction: MzAxNTU2MTA1NWFkaXF6a2N4.

  21. 21 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDG3GDF1. Transaction: MjA0MTY2MzkzMmFkaXF6a2N4.

  22. 9 June 2009 Total exemption small company accounts made up to 29 August 2008 [View PDF]

    Action Date: 29 August 2008. Category: Accounts. Type: AA. Barcode: AB60AAKV. Transaction: MjAzNDcxNjMxN2FkaXF6a2N4.

  23. 25 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTY6A3EL. Transaction: MjAxNDExNzI1OGFkaXF6a2N4.

  24. 25 September 2008 Appointment terminated director michael de halpert [View PDF]

    Category: Officers. Type: 288b. Barcode: XTY693EK. Transaction: MjAxNDExNjEyNGFkaXF6a2N4.

  25. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE5ODk1M2FkaXF6a2N4.

  26. 11 September 2007 Ad 30/08/07--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTIzODA4OGFkaXF6a2N4.

  27. 30 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTAyNzcyNGFkaXF6a2N4.

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